24 Apr 2017 | Livemint.com

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Last Updated: Mar 24, 03:41 PM
Lords Ishwar Hotels Ltd.

BSE

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  • Vol: 10
  • BSE Code: 530065
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Lords Ishwar Hotels Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Apr-201710-Apr-2017 Board of Directors
08-Feb-201713-Feb-2017 Quarterly Results
01-Nov-201612-Nov-2016 Quarterly Results
20-Sep-201628-Sep-2016 Lords Ishwar Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Wednesday, the September 28, 2016 at Registered Office of the Company at Hotel Revival, Near Sayaji Gardens, Kala Ghoda Chowk, University Road, Baroda - 390 002, Gujarat at 11.30 a.m. to consider & approve, along with other businesses, the appointment of Mr. Manish Shah as an Additional Director of the Company subject to the recommendation of Nomination & Remuneration Committee of the Company.
01-Aug-201610-Aug-2016Lords Ishwar Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, to transact die following business: 1. To consider and approve Un-Audited Financial Statements for the quarter ended June 30, 2016 along with Limited Review Report thereon; 2. To consider and approve Boards' Report with its Annexure for the period ended March 31, 2016; 3. To fix date, time and venue for 30th Annual General Meeting of the Company; 4. To fix date of Book Closure for the purpose of 30th Annual General Meeting; 5. To fix cut -off date for eligibility of remote E-voting of 30th Annual General Meeting; 6. To consider & approve Notice of 30th Annual General Meeting; 7. To appoint Secretarial Auditor for financial year 2016-17; 8. To appoint Scrutinizer for 30th Annual General Meeting. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in securities of the Company shall remain closed for all Directors/officers/designated employees of the Company from August 03, 2016 till August 12, 2016 (both days inclusive).
27-May-201630-May-2016 Audited Results
10-Feb-201613-Feb-2016 Quarterly Results
02-Nov-201509-Nov-2015 Quarterly Results
03-Aug-201511-Aug-2015 Quarterly Results
08-May-201519-May-2015 Audited Results
12-Jan-201521-Jan-2015 Quarterly Results
29-Oct-201410-Nov-2014 Quarterly Results